FOREVEST CAPITAL PARTNERS, LLC
Adviser information for FOREVEST CAPITAL PARTNERS, LLC last updated from Form ADV on March 28th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
Type of Organization | Limited Liability Company |
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Fiscal Year End | DECEMBER |
Legal Location | Cayman Islands |
Employees
Total Number of Employees | 0 |
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Investment Advisory/Research | 0 |
Registered Broker-Dealer Representatives | 0 |
Registered State Investment Advisers | 0 |
Licensed Agents of an Insurance Company | 0 |
No. of Firms/People that Solicit Clients | 0 |
RAUM
Provides Management of Securities Portfolios | No |
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Clients
Type | Number | RAUM |
---|---|---|
Individuals | 0 | $0 |
HNW Individuals | 0 | $0 |
Banking or thrift institutions | 0 | $0 |
Investment companies | 0 | $0 |
Business development companies | 0 | $0 |
Pooled investment vehicles | 0 | $0 |
Pension and profit sharing plans | 0 | $0 |
Charitable organizations | 0 | $0 |
State or municipal gov entities | 0 | $0 |
Other investment advisers | 0 | $0 |
Insurance companies | 0 | $0 |
Sovereign wealth funds and foreign official institutions | 0 | $0 |
Corporations or other businesses | 0 | $0 |
Other | 0 | $0 |
Type | Number |
---|---|
No. of Non-RAUM Clients | 0 |
No. of Non-U.S. Clients | 0 |
Services
Advisory Services | – |
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Compensation | – |
Identifiers
SEC RIA File Number | 802-108778 |
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SEC ERA File Number | 802-108778 |
SEC CIK Numbers | None |
SEC CRD Numbers | 286156 |
Legal Entity Identifier | None |
Principal Office
WALKERS CORPORATE LIMITEDCAYMAN CORPORATE CENTRE, 27 HOSPITAL ROAD
GEORGE TOWN, GRAND CAYMAN
Cayman Islands
Monday - Friday, 9AM - 5PM
Tel: 646-857-8747, Fax: None
Chief Compliance Officer
NoneIndustry Affiliates
JEWEL HOLDINGS GP, LLC | Sponsor, GP, manager of pooled investment vehicles |
Private Funds
Name | Type | Assets $USD | Min Investment $USD | No. Owners |
---|---|---|---|---|
JEWEL HOLDINGS, LP | Private Equity Fund | $33.0M | $2.0M | 4 |
Control Persons
Name | Type | Entity | Title | Since | Ownership |
---|---|---|---|---|---|
VJ CAPITAL PARTNERS, LLC | Domestic Entity | – | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | 12/2017 | 10-25% |
LEONE, JOHN | Individual | VJ CAPITAL PARTNERS, LLC | SOLE SHAREHOLDER | 09/2016 | > 75% |
CLEARBAY CAPITAL S.A. | Foreign Entity | – | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | 12/2016 | 25-50% |
RANIARK LIMITED | Foreign Entity | – | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | 12/2016 | 10-25% |
MELLINGER, PIERRE, FRANCOIS GEORGES | Individual | CLEARBAY CAPITAL S.A. | SOLE SHAREHOLDER | 01/2007 | > 75% |
Popescu, Doina | Individual | – | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | 12/2016 | 10-25% |
Haze, Artur | Individual | RANIARK LIMITED | SHAREHOLDER | 12/2016 | > 75% |